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2019-7207
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt
[Not heard on October 1, 2019] | |
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2019-7339
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Emma Hood Swim Center, 2256 Alameda Avenue, Alameda, CA 94501
CITY NEGOTIATOR: Amy Wooldridge, Recreation and Parks Director, City of Alameda
NEGOTIATING PARTIES: City of Alameda and the Alameda Unified School District
UNDER NEGOTIATION: Price and terms of payment for the lease of the property | |
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2019-7341
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 17-Acres behind 1815 Clement Avenue which includes both dry and submerged land on the north side of the City adjacent to the estuary and east of Grand Street, Alameda CA
CITY NEGOTIATOR: Debbie Potter, Community Development Director, Andrew Thomas, Planning, Building and Transportation Director, and Nanette Mocanu, Assistant Community Development Director
NEGOTIATING PARTIES: City of Alameda and Pacific Shops, Inc., dba Alameda Marina
UNDER NEGOTIATION: Price and terms to exercise Option to Extend | |
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2019-7183
| 1 | 3-D | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Portion of the 24-Acre Phase 1 Parcel of the Enterprise District at Alameda Point, Alameda CA, Bounded by W. Pacific Avenue, Skyhawk Street, West Oriskany and Orion Street
CITYNEGOTIATOR: Debbie Potter, Community Development Director, and John McManus, Cushman Wakefield
NEGOTIATING PARTIES: City of Alameda and Astra Space, Inc.
UNDER NEGOTIATION: Price and terms of payment for the potential sale of the property | |
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2019-7353
| 1 | 3-E | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: Boatworks v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG14746654, RG16823346, RG16841240
COURT: First District Court of Appeal
CASE NUMBERS: A151063, A151919, A150276 | |
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2019-7382
| 1 | | Closed Session Item | October 15, 2019 Closed Session Announcement | |
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2019-7383
| 1 | | Proclamation/Special Order | Proclamation Declaring October 15, 2019 as Benjamin P. Reyes, Sr. Day. | |
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2019-7335
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2019 at Filipino American History Month. (City Manager 2110) | |
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2019-7346
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on September 17, 2019. (City Clerk) | |
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2019-7347
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7272
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Garland/DBS, Inc. for City Hall Exterior Walls Waterproofing Restoration Project, No. P.W. 07-19-38, in an Amount Not to Exceed $270,381. (Public Works 91609706) | |
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2019-7273
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Reject All Bids and Call for Rebid for Citywide Landscape Maintenance of Median Strips and Special Areas, No. P.W. 06-19-28. (Public Works 310) | |
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2019-7309
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with Panther Industries for the Cleaning, Repair, and Graffiti Removal for Bus Shelters (Various Locations), for a Four-Year Term, in an Amount Not to Exceed $45,714.64 for Fiscal Year 2019-20 for a Total Five-Year Expenditure Not to Exceed $234,132.46 (Public Works 96010) | |
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2019-7274
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Apply for and Accept up to One Hundred Seventy-Five Thousand Dollars ($175,000) in CalRecycle Rubberized Pavement Grant Program Funds for Work Under the Pavement Management Program, Phase 39. (Public Works 310) | |
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2019-7337
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Section 13-12, Use and Occupancy of Damaged Buildings and Structures/Use of Placards or Signs to Chapter XIII Article I. (Fire 3205) | |
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2019-7338
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager or His Designee to Execute a 66-Month Lease with One Option to Extend the Term 60 Months with Park Street Wine Cellars, Inc. for the Premises 2315 Central Avenue, Suite 122 (Historic Alameda Theatre Building). [Requires Four Affirmative Votes] (Commercial Revitalization 277) | |
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2019-7336
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Warren DeSouza and Gia Schneider as Members of the Mayor’s Economic Development Advisory Panel. | |
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2019-7343
| 1 | 6-B | Regular Agenda Item | Introduction of Ordinance Approving a 33-Year Lease, with One 33-Year Option to Renew, and Authorizing the City Manager to Negotiate and Execute Documents Necessary to Implement the Terms of a Lease with the Carnegie Innovation Hall, a California 501(c)3 Non-profit Organization, for 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House). [Requires Four Affirmative Votes] (Community Development 001) | |
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2019-7271
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter 30 (Zoning Ordinance) to Streamline Design Review for Small Residential Additions, Window Replacements, and Green Roofs, Update Work/Live Ordinance Requirements, Update Lot Line Adjustment Procedures, and Make Other Miscellaneous Administrative, Technical, and Clarifying Amendments, as Recommended by the Planning Board. [The proposed amendments are exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), where it can be seen with certainty that the proposed zoning text amendments will not have a significant effect on the environment, and 15183, projects consistent with a community plan, general plan or zoning.] (Planning and Building 481005) | |
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2019-7344
| 1 | 6-D | Regular Agenda Item | Presentation by the Housing Authority Providing Information to the Council. (Housing Authority) | |
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2019-7307
| 1 | 6-E | Regular Agenda Item | Recommendation to Accept the Fiscal Year 2018-19 Annual Report for the City’s Rent Program; and
Adoption of Resolution Establishing a Revised Temporary Relocation Payment Schedule. (Rent Stabilization 265) | |
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2019-7331
| 2 | 6-F | Regular Agenda Item | Recommendation to Accept $1,600,786.50 Grant EMW-2018-FH-00229 from the Staffing for Adequate Fire and Emergency Response (SAFER) Program; and
Adoption of Resolution Amending the Fiscal Year 2019-20 Fire Grants Fund Revenue and Expenditures Budget by $2,595,870, Each, and the General Fund Expenditures Budget by $995,084 to Allocate the Required Matching Funds mandated by the SAFER Grant Program. (Fire 220) | |
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2019-7294
| 1 | 6-G | Regular Agenda Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Ranger Pipeline, Inc. for Cyclic Sewer Replacement Project, Phase 16, No. PW 05-19-26 in an Amount, Including Contingency, Not to Exceed $28,924,389.83. (Public Works 602) | |
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2019-7293
| 1 | 9-A | Council Referral | Consider Directing Staff to Present Options to the Council on Increasing Accountability of, and Addressing Potential Conflict of Interest Issues at, the Alameda Housing Authority. (Councilmembers Vella and Oddie) | |
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2019-7320
| 1 | 9-B | Council Referral | Consider Establishing an Implementation Plan for Creating the Shoreline Ecological Park on the West Side of Seaplane Lagoon at Alameda Point, Commonly Known as De-Pave Park. (Councilmembers Oddie and Daysog) | |
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